OFAC and Off balance sheet risk: Difference between pages

Revision as of 12:39, 14 August 2016

1. Liquidity and funding risk in banks.

Off balance sheet sources of liquidity risks for banks include items which might cause demands for additional funding in the future. These include:

2.

Any risks arising from events, contingencies or relationships not recorded in an entity's balance sheet.

@@ Line 1: / Line 1: @@
-''Sanctions - US''.
+. ''Liquidity and funding risk in banks.''
-The US Treasury Office of Foreign Assets Control, which administers and enforces economic and trade sanctions based on US foreign policy and national security goals.
+Off balance sheet sources of liquidity risks for banks include items which might cause demands for additional funding in the future. These include:
+*Contingent liabilities such as guarantees.
+*Undrawn lending facilities.
+*Derivative instruments.
+*Securitisation special purpose vehicles.
+.
+Any risks arising from events, contingencies or relationships not recorded in an entity's balance sheet.
 == See also ==
-* [[Office of Financial Sanctions Implementation]]
+* [[Balance sheet]]
-* [[Sanctions]]
+* [[Contingent liabilities]]
+* [[Derivative instrument]]
-[[Category:Accounting,_tax_and_regulation]]
+* [[Entity]]
+* [[FRS  102]]
+* [[IFRS 16]]
+* [[Liquidity risk]]
+* [[Off balance sheet]]
+* [[Off-balance sheet finance]]
+* [[Required Stable Funding]]
+* [[Securitisation special purpose vehicle]]